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I. |
Call to order.
[no attachment]
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II. |
Roll Call.
[no attachment]
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III. |
Approval of Minutes for September 29, 2011.
[Draft 9-29-11 Minutes]
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IV. |
Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority.
[no attachment]
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V. |
Consideration of resolution consummating acquisition of Ohr Eliyahu Academy site, APNs: 4204-014-024, 4204-014-025, and 4204-014-026 for a purchase price of $3,450,000.
[Resolution]
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VI. |
Consideration of a joint resolution with the Baldwin Hills Conservancy authorizing a disbursement of up to $50,000 from the Billboard Authority Account # S8D/27951 for seasonal brush clearance and fire management contingencies at Stocker Corridor Trail and Parkway.
[Resolution]
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VII. |
Consideration of resolution authorizing request for amendment of grant and request for and acceptance of $2,784,690 in Proposition A Excess Funds for Grant Number 58M3-05-2074, Baldwin Hills Acquisition and Development Project.
[Resolution]
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VIII. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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IX. |
Announcement of future meetings and adjournment.
[no attachment]
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